IPOH: Prime Minister Datuk Seri Anwar Ibrahim said he did not meet or discuss with the chief justice regarding the court decisions involving Datin...

KUALA LUMPUR: Datuk Seri Najib Razak said all actions related to the money laundering charges against him do not indicate any intention to commit a...

KUALA LUMPUR: Malayan Flour Mills Bhd's (MFM) subsidiary, Dindings Poultry Development Centre Sdn Bhd (DPDC), has filed for a judicial review of the...

Washington State Attorney General and Governor-elect Bob Ferguson Staff Photo/Aaron Allen. Washington State Attorney General Bob Ferguson’s...

KUALA LUMPUR: The Ministry of Finance (MoF) has found that instances of using cryptocurrency as a medium for money laundering in Malaysia are low....

Yahaya Bello has pleaded not guilty to money laundering charges levelled against him, 

KUALA LUMPUR: The father of a baby whose body was allegedly stored in a morgue refrigerator for more than two weeks, filed a police report yesterday.

KUALA LUMPUR: A man, known as Hot Daddy, and his two female friends accused of promoting sexual activities have been given a discharge not amounting...

The Financial Markets Authority is headed to court again with another case for alleged breaches of the anti-money laundering rules, even as the...

IPOH: The decision to acquit Tun Musa Aman of all corruption and money laundering charges was made in 2020, during the tenure of then-Prime Minister...